FINOVATED LTD

UNIT 6 QUEENS YARD, WHITE POST LANE, LONDON  E9 5EN
  • Active
  • Private Limited Company
  • Company No. 13640691
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FINOVATED LTD was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in LONDON. FINOVATED LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 11 months and 25 days.

Name FINOVATED LTD
Company number 13640691
Company type Private Limited Company
Incorporation date 24 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 QUEENS YARD
WHITE POST LANE
LONDON
E9 5EN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Wealt Group Limited Shelton Street, WC2H 9JQ Dates: Monday, May 22, 2023 - present
ownership of shares 75 to 100 percent
Mr. Ahmet Sukuroglu Nationality: Turkish Dates: Thursday, December 23, 2021 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Zeynel Abidin Ozbay Nationality: Turkish Dates: Friday, September 24, 2021 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2025, (283 days left)
Latest accounts 30 September 2023
Next confirmation statement due 22 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FINOVATED LTD.

Previous Names

Name Change Date
FINOVATED LTD 24 Sep 2021